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Companies/SC054092

Mackays Stores (Holdings) Limited

Private Limited Company · Kilmarnock

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Mackays Stores Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 10841091

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
AM
Andrew McgeochCurrent director
Appointed 2012-09-03 · 14 yrs · Director
+18 others
NM
Neil McgeochCurrent director
Appointed 2012-08-23 · 14 yrs · Director
+20 others
Show 22 historical appointments
AF
Alison FaganResigned secretary
Resigned 2023-10-01 · 1 yr
IS
Iain ScottResigned director
Resigned 2020-08-04 · 2 yrs · Director
GU
Gavin UrwinResigned director
Resigned 2017-05-26 · 3 yrs · Finance Director
CR
Colin RutherfordResigned director
Resigned 2012-08-21 · 6 yrs · Director
MM
Malcolm MillerResigned secretary
Resigned 2009-03-09 · 13 yrs
JB
James BellResigned secretary
Resigned 2008-05-01
LC
Louise CampbellResigned secretary
Resigned 2003-05-19 · 4 yrs
MM
Matthew MckimmieResigned directorResigned secretary
Resigned 2003-05-19 · 14 yrs · Commercial Director
PV
Paul VannResigned director
Resigned 2000-01-01 · 5 yrs · Director
JM
John MurrayResigned director
Resigned 1998-07-28 · 3 yrs · Accountant
GM
George MiddlemissResigned director
Resigned 1998-02-13 · Director
JP
James PowResigned director
Resigned 1997-04-01 · 1 yr · Company Director
PS
Peter StevensonResigned director
Resigned 1991-01-01 · 10 yrs
JL
James LawrieResigned directorResigned secretary
Resigned 1990-07-02 · 11 yrs · Director
JT
John ThomsonResigned director
Resigned 1989-12-19 · Company Director
LM
Leslie MortonResigned director
Resigned 1988-11-18 · 1 yr · Finance Director
JM
Jean McgeochResigned director
Resigned 1988-11-18 · 23 yrs · Company Director
LM
Lennie McgeochResigned director
Resigned 1988-11-18 · 13 yrs · Company Director
IM
Iain McgeochResigned director
Resigned 1988-11-18 · 32 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active